Menna Overview
Here’s a quick overview of AMALFI CAPITAL LIMITED 👀 — a London based business that started in 2016.
AMALFI CAPITAL LIMITED
- Company statusactive
- Company No10338132
- Age9 years 11 months Incorporated 19 August 2016
- Officers3
Address
3 Duke Of York Street, London, SW1Y 6JP, England
AMALFI CAPITAL LIMITED is an active company incorporated on 19 August 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audited Abridged
7 Months Ago on 18 Dec 2025
Accounts With Accounts Type Audited Abridged
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Aug 2024
Certificate Change Of Name Company
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Audited Abridged
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Audited Abridged
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Nov 2019
Change Person Director Company With Change Date
7 Years Ago on 18 Jun 2019
Change To A Person With Significant Control
7 Years Ago on 18 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 03 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 31 Dec 2018
Change To A Person With Significant Control
7 Years Ago on 27 Nov 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PELC, Tomasz Michael | director | Oct 1965 | 06 Mar 2024 |
| SHAKHIDI, Firdavskhon, Mr. | director | Apr 1986 | 10 Nov 2016 |
| SULTANOV, Azamat | director | Dec 1986 | 11 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Khofiz Shakhidi | May 1977 | 08 Nov 2018 |
| Mr Firdavskhon Shakhidi | Apr 1986 | 10 Nov 2016 |
| Khofiz Shakhidi | May 1977 | 19 Aug 2016 |
Related Companies
To view a related company, use above.
PELC, Tomasz Michael are mutual persons.
PELC, Tomasz Michael are mutual persons.
SHAKHIDI, Firdavskhon, Mr. are mutual persons.
SHAKHIDI, Firdavskhon, Mr., SULTANOV, Azamat are mutual persons.
SHAKHIDI, Firdavskhon, Mr. are mutual persons.
SHAKHIDI, Khofiz are mutual persons.
SHAKHIDI, Khofiz are mutual persons.
VENERABLE TIMES LTD
PELC, Tomasz Michael are mutual persons.
GOCAB HOLDING LTD
SULTANOV, Azamat are mutual persons.
ADVICE VENTURES LTD
SULTANOV, Azamat are mutual persons.
PRIVATE EQUITY VENTURES LTD
SHAKHIDI, Khofiz are mutual persons.
AV SECURITY FINANCE LLP
SHAKHIDI, Khofiz are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AMALFI CAPITAL LIMITED 👀 — a London based business that started in 2016.